To announce the change of deputy general manager of the company.

To announce the change of deputy general manager
of the company.

1.Type of personnel changed (please enter:
  spokesperson, acting spokesperson, 
  important personnel (CEO, COO, CMO, CSO, 
  etc.),financial officer, accounting 
  officer, corporate governance officer,
  chief information security officer, 
  research and development officer, chief 
  internal auditor, or designated and non-
  designated representatives):
  Deputy general manager
2.Date of occurrence of the change:
  2023/12/29
3.Name, title, and resume of the previous
  position holder:
  Wang Ming-Ting, 
  Deputy general manager of the company.
4.Name, title, and resume of the new position
  holder:Not Applicable
5.Type of the change (please enter: 
  ”resignation”, ”position adjustment”, 
  ”retirement”, ”death”,”new replacement” or
  ”dismissal”):Retirement
6.Reason for the change:Retirement
7.Effective date:112/12/30
8.Any other matters that need to be specified:
  None